Fraud Solution Providers
A curated list of the Global Fraud Solution Providers. Customize your search to align with your unique preference and need.
Leverage the Provider Profile to learn more about the solution value.
HQ: London / United Kingdom
Cifas is a not-for-profit fraud prevention membership organisation managing the largest confirmed fraud database in the UK. Cifas seeks to create a non-competitive fraud prevention environment through collecting, aggregating and sharing fraud risk information across all sectors ...
Platform for fraud intelligence
HQ: Amsterdam / The Netherlands
From a small group of seven European airlines sharing experiences and data, to a huge global cross-sector community of merchants. Perseuss has developed into the world’s leading platform for fraud intelligence. Our mission is to enable real-time access to cross-sector fraud data, through commun ...